DOSSIERS / CARLOS MAGNUS II
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Company dossier

CARLOS MAGNUS II

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412881344 · 412881344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLOS MAGNUS II
fr_insee
412881344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-01
fr_insee
2 PL DE L'HORLOGE, 30000 NIMES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBEST PERIPHdissolvedBIBELOT INVESTISSEMENT NUMBER ONEdissolvedBP INVESTdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveGALLARGUES 1dissolvedHALLES EXPANSIONdissolvedHOLDING FAGGIANELLIactiveJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEactiveLE BISTROT DE L HORLOGEdissolvedLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
RENE BRAMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100